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KOI INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: KOI INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KOI INTERNATIONAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Mar 2003 (22 years ago)
Date of dissolution: 30 Oct 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Oct 2019 (6 years ago)
Document Number: P03000032970
FEI/EIN Number 800058579

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3930 SW 53RD AVENUE, DAVIE, FL, 33314
Mail Address: 3930 SW 53RD AVE, DAVIE, FL, 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEUNG KWOK WAH Director 3930 SW 53RD AVE, DAVIE, FL, 33314
CHEUNG KWOK WAH Agent 3930 SW 53RD AVE, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-10-30 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-15 3930 SW 53RD AVENUE, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2008-04-15 3930 SW 53RD AVENUE, DAVIE, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-15 3930 SW 53RD AVE, DAVIE, FL 33314 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-10-30
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-02-09
ANNUAL REPORT 2013-02-01
ANNUAL REPORT 2012-01-24
ANNUAL REPORT 2011-01-25

Date of last update: 01 May 2025

Sources: Florida Department of State